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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 43
  • 1
    Stewart, Iain
    Sales Director born in June 1953
    Individual (4 offsprings)
    Officer
    2000-10-09 ~ 2000-12-08
    OF - Director → CIF 0
  • 2
    Harrison, Peter John
    Chartered Accountant born in September 1961
    Individual (11 offsprings)
    Officer
    1995-05-15 ~ 1997-05-12
    OF - Director → CIF 0
  • 3
    Sutherland, Caroline Anne
    Solicitor
    Individual (90 offsprings)
    Officer
    2004-02-16 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 4
    Paterson, Alan
    Operations Director born in November 1948
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 1999-01-28
    OF - Director → CIF 0
  • 5
    Muir, Marjory Bremner
    Hr Director born in September 1960
    Individual (22 offsprings)
    Officer
    2006-11-20 ~ 2009-03-03
    OF - Director → CIF 0
  • 6
    Smith, Innes
    Born in July 1970
    Individual (47 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcarthur, Robert Johnstone
    Design Director born in February 1952
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2007-07-14
    OF - Director → CIF 0
  • 8
    Graham, Kieran
    Born in April 1989
    Individual (8 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Duncan, Keith Roy
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    2007-09-01 ~ 2010-09-13
    OF - Director → CIF 0
  • 10
    Sutherland, David Fraser
    Chartered Accountant born in April 1949
    Individual (147 offsprings)
    Officer
    (before 1989-02-28) ~ 2011-12-31
    OF - Director → CIF 0
    Sutherland, David Fraser
    Individual (147 offsprings)
    Officer
    1992-03-16 ~ 1995-10-16
    OF - Secretary → CIF 0
  • 11
    Macdougall, Alasdair
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    2009-07-09 ~ 2014-07-04
    OF - Director → CIF 0
  • 12
    Campbell, Duncan John
    Company Director born in October 1955
    Individual (10 offsprings)
    Officer
    1990-04-02 ~ 2001-10-05
    OF - Director → CIF 0
  • 13
    Cameron, Neil Stuart
    Chartered Surveyor born in January 1950
    Individual (42 offsprings)
    Officer
    (before 1989-02-28) ~ 1998-03-31
    OF - Director → CIF 0
    2000-03-07 ~ 2008-04-21
    OF - Director → CIF 0
  • 14
    Trace, Marjory Bremner
    Director born in September 1960
    Individual (45 offsprings)
    Officer
    2004-02-12 ~ 2004-10-04
    OF - Director → CIF 0
    Trace, Marjory Bremner
    Individual (45 offsprings)
    Officer
    1997-02-12 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 15
    Macmaster, Andrew
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2008-04-17 ~ 2017-03-03
    OF - Director → CIF 0
  • 16
    Marshall, Alyson
    Board Administrator born in August 1963
    Individual (26 offsprings)
    Officer
    2006-10-31 ~ 2011-04-26
    OF - Director → CIF 0
  • 17
    Motion, Michelle Hunter
    Management Accountant born in December 1970
    Individual (39 offsprings)
    Officer
    2021-12-01 ~ 2023-03-10
    OF - Director → CIF 0
  • 18
    Peters, Douglas
    Financial Director born in August 1967
    Individual (50 offsprings)
    Officer
    2000-09-04 ~ 2001-06-01
    OF - Director → CIF 0
  • 19
    Melville, Gordon
    Depute Managing Director born in January 1954
    Individual (6 offsprings)
    Officer
    2003-08-04 ~ 2003-10-09
    OF - Director → CIF 0
  • 20
    Logan, Iain Alexander James, Mr.
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 21
    Cameron, David John
    Company Director born in December 1942
    Individual (108 offsprings)
    Officer
    1999-02-16 ~ 1999-02-18
    OF - Director → CIF 0
  • 22
    Torrance, Susan Margaret
    Director born in September 1958
    Individual (11 offsprings)
    Officer
    2003-10-06 ~ 2005-08-26
    OF - Director → CIF 0
  • 23
    Hepburn, William Fulton
    Land And Planning born in January 1950
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2008-11-30
    OF - Director → CIF 0
  • 24
    Leith, Brian James
    Company Director born in May 1946
    Individual (52 offsprings)
    Officer
    2005-07-27 ~ 2006-01-23
    OF - Director → CIF 0
  • 25
    Monks, Charles
    Company Director born in April 1947
    Individual (30 offsprings)
    Officer
    1999-02-09 ~ 2009-02-02
    OF - Director → CIF 0
  • 26
    Grant, Alexander James
    Finance Director born in January 1961
    Individual (82 offsprings)
    Officer
    2003-06-19 ~ 2006-10-04
    OF - Director → CIF 0
    Grant, Alexander James
    Director born in January 1961
    Individual (82 offsprings)
    2008-05-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 27
    Cameron, James
    Individual (80 offsprings)
    Officer
    2012-01-31 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 28
    Macdonald, Ronald Sutherland
    Company Director born in June 1951
    Individual (62 offsprings)
    Officer
    1997-11-12 ~ 2001-08-31
    OF - Director → CIF 0
    Macdonald, Ronald Sutherland
    Company Director
    Individual (62 offsprings)
    Officer
    1997-11-12 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 29
    Campbell, Gary Angus
    Individual (17 offsprings)
    Officer
    1995-10-16 ~ 1997-02-12
    OF - Secretary → CIF 0
  • 30
    Boyd, Lynne Mackenzie
    Sales Manager born in June 1965
    Individual (5 offsprings)
    Officer
    1998-12-18 ~ 2000-06-06
    OF - Director → CIF 0
  • 31
    Wright, Donald James
    Chief Executive born in September 1949
    Individual (26 offsprings)
    Officer
    2001-01-03 ~ 2001-03-01
    OF - Director → CIF 0
  • 32
    Maclennan, Fiona
    Chartered Accountant born in August 1970
    Individual (39 offsprings)
    Officer
    1998-10-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 33
    Chavasse, Ian Macdougall
    Gen/Manager born in November 1937
    Individual (6 offsprings)
    Officer
    1992-07-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 34
    Todd, Andrew
    Individual (25 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 35
    Adam, Alexander William
    Born in September 1956
    Individual (47 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 36
    Stewart, Katherine M
    Accountant born in September 1954
    Individual (15 offsprings)
    Officer
    (before 1989-02-28) ~ 1992-03-16
    OF - Director → CIF 0
    Stewart, Katherine M
    Individual (15 offsprings)
    Officer
    (before 1989-02-28) ~ 1992-03-16
    OF - Secretary → CIF 0
  • 37
    Philip, David Fraser
    Chartered Surveyor born in April 1949
    Individual (3 offsprings)
    Officer
    (before 1989-02-28) ~ 1990-07-27
    OF - Director → CIF 0
  • 38
    Fraser, George Gabriel
    Chartered Surveyor born in April 1954
    Individual (95 offsprings)
    Officer
    1994-04-27 ~ 1998-10-01
    OF - Director → CIF 0
    Fraser, George Gabriel
    Born in April 1954
    Individual (95 offsprings)
    2011-12-31 ~ 2021-12-01
    OF - Director → CIF 0
  • 39
    Macdonald, Ian
    Quantity Surveyor born in October 1965
    Individual (5 offsprings)
    Officer
    2002-05-14 ~ 2020-02-28
    OF - Director → CIF 0
  • 40
    Stirling, Ross
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2010-09-13
    OF - Director → CIF 0
  • 41
    Strain, Neil Edward
    Quantity Surveyor born in June 1954
    Individual (5 offsprings)
    Officer
    1993-04-02 ~ 1996-07-01
    OF - Director → CIF 0
  • 42
    TULLOCH HOMES GROUP HOLDINGS LIMITED
    - now SC175671 SC715925... (more)
    TULLOCH HOMES GROUP LIMITED - 2007-09-10
    TULLOCH HOMES (GROUP) LIMITED - 1997-12-03
    TULLOCH HOMES (HOLDINGS) LIMITED - 1997-10-28
    PACIFIC SHELF 732 LIMITED - 1997-09-23
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Dissolved Corporate (27 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    TULLOCH HOMES GROUP LIMITED
    - now SC496362 SC175671... (more)
    THISTLE SPV 1 LIMITED - 2015-06-01
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2018-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TULLOCH HOMES LTD.

Period: 1989-05-01 ~ now
Company number: SC032176 SC290376
Registered names
TULLOCH HOMES LTD. - now SC290376
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • TULLOCH HOMES LTD.
    Info
    A TULLOCH & SONS (DEVELOPMENTS) LIMITED - 1989-05-01
    A TULLOCH & SONS LIMITED - 1989-05-01
    A. TULLOCH & SONS. LIMITED - 1989-05-01
    Registered number SC032176
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire IV30 6GR
    PRIVATE LIMITED COMPANY incorporated on 1957-04-12 (68 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • TULLOCH HOMES LTD.
    S
    Registered number SC032176
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, United Kingdom, IV30 6GR
    CIF 1
  • TULLOCH HOMES LTD
    S
    Registered number Sc032176
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland, IV2 7PA
    Company Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MORAY FIRTH HOMES LLP
    SO308335
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    TULLOCH HOMES (DRUMOSSIE) LIMITED
    - now SC168451
    DRUMOSSIE LIMITED - 1999-11-11
    DRUMOSSIE REALTY COMPANY LIMITED - 1998-03-27
    MUNOBIBALL LIMITED - 1996-10-22
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Dissolved Corporate (29 parents)
    Person with significant control
    2018-06-28 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.